WYATT & PARTNERS LIMITED

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WYATT & PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

02090884

Incorporation date

18/01/1987

Size

Dormant

Contacts

Registered address

Registered address

Suite 2945 Office 6 Slington House Rankine Road, Basingstoke RG24 8PHCopy
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Latest events (Record since 18/01/1987)
dot icon26/03/2012
Final Gazette dissolved via compulsory strike-off
dot icon12/12/2011
First Gazette notice for compulsory strike-off
dot icon19/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/08/2011
Compulsory strike-off action has been discontinued
dot icon13/06/2011
First Gazette notice for compulsory strike-off
dot icon16/03/2011
Termination of appointment of Tanja Boehm as a director
dot icon16/03/2011
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 2011-03-17
dot icon10/01/2011
Compulsory strike-off action has been discontinued
dot icon13/12/2010
First Gazette notice for compulsory strike-off
dot icon31/05/2010
First Gazette notice for compulsory strike-off
dot icon10/01/2010
Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 2010-01-11
dot icon10/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/02/2009
Compulsory strike-off action has been discontinued
dot icon16/02/2009
Accounts made up to 2008-12-31
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon07/09/2008
Accounts made up to 2007-12-31
dot icon10/12/2007
Compulsory strike-off action has been discontinued
dot icon28/04/2007
Accounts made up to 2005-12-31
dot icon27/04/2007
Accounts made up to 2006-12-31
dot icon13/04/2007
Registered office changed on 14/04/07 from: suite 401 302 regent street london W1B 3HH
dot icon26/03/2007
First Gazette notice for compulsory strike-off
dot icon24/01/2006
Accounts made up to 2004-12-31
dot icon12/04/2004
Return made up to 14/02/03; full list of members
dot icon07/04/2004
New director appointed
dot icon06/01/2004
Director resigned
dot icon06/01/2004
Accounts made up to 2003-12-31
dot icon17/11/2003
Compulsory strike-off action has been discontinued
dot icon11/11/2003
Accounts made up to 2002-12-31
dot icon11/11/2003
Accounts made up to 2001-12-31
dot icon11/08/2003
First Gazette notice for compulsory strike-off
dot icon17/04/2003
Registered office changed on 18/04/03 from: 665 finchley road london NW2 2HN
dot icon17/04/2003
New secretary appointed
dot icon17/03/2003
Secretary resigned
dot icon21/08/2002
Total exemption small company accounts made up to 2000-12-31
dot icon25/03/2002
Return made up to 14/02/02; full list of members
dot icon18/02/2001
Return made up to 14/02/01; full list of members
dot icon23/01/2001
Secretary resigned
dot icon23/01/2001
New secretary appointed
dot icon23/01/2001
Registered office changed on 24/01/01 from: 788-790 finchley road london NW11 7TJ
dot icon29/02/2000
Accounts made up to 1999-12-31
dot icon29/02/2000
Resolutions
dot icon10/01/2000
Accounts made up to 1998-12-31
dot icon10/01/2000
Resolutions
dot icon02/04/1999
Return made up to 14/02/99; full list of members
dot icon15/02/1999
New director appointed
dot icon15/02/1999
New secretary appointed
dot icon15/02/1999
Registered office changed on 16/02/99 from: 665 finchley road london NW2 2HN
dot icon08/02/1999
Secretary resigned
dot icon08/02/1999
Director resigned
dot icon29/04/1998
Accounts made up to 1997-12-31
dot icon20/04/1998
Return made up to 14/02/98; no change of members
dot icon12/11/1997
Accounts made up to 1996-12-31
dot icon30/04/1997
Return made up to 14/02/97; no change of members
dot icon04/11/1996
New director appointed
dot icon04/11/1996
Accounts made up to 1995-12-31
dot icon04/11/1996
Director resigned
dot icon27/02/1996
Director's particulars changed
dot icon27/02/1996
Resolutions
dot icon27/02/1996
Accounts made up to 1994-12-31
dot icon27/02/1996
Return made up to 14/02/96; full list of members
dot icon27/02/1996
Location of register of members address changed
dot icon12/04/1995
Return made up to 14/02/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon16/06/1994
Accounts for a small company made up to 1993-12-31
dot icon26/02/1994
Return made up to 14/02/94; no change of members
dot icon02/10/1993
Accounting reference date extended from 30/09 to 31/12
dot icon25/07/1993
Accounts for a small company made up to 1992-09-30
dot icon24/02/1993
Return made up to 14/02/93; full list of members
dot icon24/02/1993
Secretary resigned;director's particulars changed
dot icon22/11/1992
Secretary resigned;new secretary appointed
dot icon22/11/1992
Registered office changed on 23/11/92 from: 21 rowan road london SW16 5JF
dot icon22/11/1992
Director resigned;new director appointed
dot icon12/10/1992
Secretary resigned;new secretary appointed
dot icon05/08/1992
Accounts for a small company made up to 1991-09-30
dot icon05/08/1992
Return made up to 14/02/92; no change of members
dot icon05/08/1992
Director's particulars changed
dot icon28/10/1991
Accounts for a small company made up to 1990-09-30
dot icon06/10/1991
Declaration of satisfaction of mortgage/charge
dot icon15/05/1991
Secretary's particulars changed;secretary resigned;new secretary appointed
dot icon02/04/1991
Resolutions
dot icon02/04/1991
Resolutions
dot icon02/04/1991
Resolutions
dot icon02/04/1991
Resolutions
dot icon02/04/1991
Resolutions
dot icon14/03/1991
Return made up to 14/02/91; no change of members
dot icon04/04/1990
Director resigned
dot icon06/03/1990
Return made up to 14/02/90; full list of members
dot icon15/02/1990
Full accounts made up to 1989-09-30
dot icon24/09/1989
Return made up to 23/03/89; full list of members
dot icon01/06/1989
Full accounts made up to 1988-09-30
dot icon01/06/1989
Full accounts made up to 1987-09-30
dot icon04/04/1989
Particulars of mortgage/charge
dot icon08/09/1988
Return made up to 15/09/88; full list of members
dot icon05/04/1988
Accounting reference date shortened from 31/03 to 30/09
dot icon31/08/1987
Memorandum and Articles of Association
dot icon12/08/1987
New director appointed
dot icon12/08/1987
Secretary resigned;new secretary appointed
dot icon11/08/1987
Registered office changed on 12/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon11/08/1987
Director resigned;new director appointed
dot icon29/07/1987
Certificate of change of name
dot icon18/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
02/02/1999 - 19/01/2001
68517
MARGARETTA CORPORATE SECRETARIES LIMITED
Corporate Secretary
19/01/2001 - 01/03/2003
33
Winzar, Elizabeth Anne
Director
29/10/1996 - 02/02/1999
102
Collins, Griffith Thomas
Secretary
01/10/1992 - 01/10/1992
1
Sutton, Stephen Edward
Secretary
08/04/1991 - 30/09/1992
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WYATT & PARTNERS LIMITED

WYATT & PARTNERS LIMITED is an(a) Dissolved company incorporated on 18/01/1987 with the registered office located at Suite 2945 Office 6 Slington House Rankine Road, Basingstoke RG24 8PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYATT & PARTNERS LIMITED?

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WYATT & PARTNERS LIMITED is currently Dissolved. It was registered on 18/01/1987 and dissolved on 26/03/2012.

Where is WYATT & PARTNERS LIMITED located?

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WYATT & PARTNERS LIMITED is registered at Suite 2945 Office 6 Slington House Rankine Road, Basingstoke RG24 8PH.

What does WYATT & PARTNERS LIMITED do?

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WYATT & PARTNERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WYATT & PARTNERS LIMITED?

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The latest filing was on 26/03/2012: Final Gazette dissolved via compulsory strike-off.